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Independence of Director

NZX Compliance16 May 2023RUAHealthcare

PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com



FOR PUBLIC RELEASE

NZX Limited

Wellington


Tuesday, 16 May 2023


Independence of Director



The Board of Rua Bioscience Limited (NZX:RUA) has determined that Tony Barclay qualifies as an

Independent Director for the purposes of the Listing Rules.



Ends.


The person(s) who authorised this announcement:


Paul Naske, Chief Executive Officer


For shareholder enquiries please visit www.ruabio.com, or contact:


Paul Naske

info@ruabio.com

0800 RUABIO


ADMINISTRATIVE RELEASE

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